BOOMRANG E SOLUTIONS & SERVICES PRIVATE LTD

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Company Documents

DateDescription
05/06/255 June 2025 Registered office address changed from 25 Leeming Road Borehamwood Hertfordshire WD6 4EB England to 56 Guildford Street Chertsey KT16 9BE on 2025-06-05

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14/04/2514 April 2025 Micro company accounts made up to 2024-07-31

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17/03/2517 March 2025 Confirmation statement made on 2025-03-04 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-04 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-07-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-04 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/04/226 April 2022 Micro company accounts made up to 2021-07-30

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22/12/2122 December 2021 Termination of appointment of Bhaskar Sharma as a director on 2021-12-22

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22/12/2122 December 2021 Appointment of Mr Rajesh Yadav as a director on 2021-12-22

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22/12/2122 December 2021 Notification of Rajesh Yadav as a person with significant control on 2021-12-21

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22/12/2122 December 2021 Cessation of Bhaskar Sharma as a person with significant control on 2021-12-22

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 136-137 CHURCHILL HOUSE, STIRLING WAY BOREHAMWOOD WD6 2HP ENGLAND

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18

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24/01/1924 January 2019 PREVEXT FROM 30/04/2018 TO 31/07/2018

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1620 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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